DS Interactive Limited

Company Name	DS Interactive Limited
Director	David William Smith
Company Status	Active
Company Number	03203688
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David William Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(4 days after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Roper Crescent Sunbury-On-Thames TW16 5BA

Secretary Name	Mr David William Smith
Nationality	British
Status	Current
Appointed	28 May 1996(4 days after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Roper Crescent Sunbury-On-Thames TW16 5BA

Director Name	Poppi Joan Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(4 days after company formation)
Appointment Duration	25 years, 10 months (resigned 31 March 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Blyford House Southwold Road Blyford Halesworth IP19 9JU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	interactiveselection.com
Telephone	020 89447777
Telephone region	London

Location

Registered Address	31 Roper Crescent Sunbury-On-Thames TW16 5BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

1.9k at £1	David William Smith 95.00% Ordinary
100 at £1	Alexander Richard Arthur Shephard 5.00% Ordinary

Financials

Year	2014
Net Worth	-£7,647
Cash	£25,796
Current Liabilities	£63,554

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

29 December 2020	Change of details for Mr David William Smith as a person with significant control on 29 December 2020 (2 pages)
29 December 2020	Registered office address changed from 4 Emma Terrace the Drive London SW20 8QL to 31 Roper Crescent Sunbury-on-Thames TW16 5BA on 29 December 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
27 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (5 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2,000 (5 pages)
1 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 2,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000 (5 pages)
24 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Poppi Joan Smith on 15 June 2013 (2 pages)
17 June 2013	Director's details changed for Poppi Joan Smith on 15 June 2013 (2 pages)
17 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
11 May 2011	Total exemption small company accounts made up to 30 June 2010 (2 pages)
24 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Ad 20/08/09\part-paid \gbp si 100@1=100\gbp ic 1900/2000\ (2 pages)
19 July 2010	Ad 20/08/09\part-paid \gbp si 100@1=100\gbp ic 1900/2000\ (2 pages)
1 June 2010	Ad 13/08/09\gbp si 900@1=900\gbp ic 1000/1900\ (2 pages)
1 June 2010	Ad 13/08/09\gbp si 900@1=900\gbp ic 1000/1900\ (2 pages)
12 April 2010	Ad 28/07/09\gbp si 998@1=998\gbp ic 2/1000\ (1 page)
12 April 2010	Ad 28/07/09\gbp si 998@1=998\gbp ic 2/1000\ (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
11 August 2009	Gbp nc 1000/10000\03/08/09 (2 pages)
11 August 2009	Gbp nc 1000/10000\03/08/09 (2 pages)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
18 June 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
18 June 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
12 June 2007	Return made up to 24/05/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
20 July 2006	Return made up to 24/05/06; full list of members (2 pages)
20 July 2006	Return made up to 24/05/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
10 October 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
21 June 2005	Return made up to 24/05/05; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
5 November 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
12 July 2003	Return made up to 24/05/03; full list of members (7 pages)
12 July 2003	Return made up to 24/05/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
6 July 2002	Return made up to 24/05/02; full list of members (7 pages)
6 July 2002	Return made up to 24/05/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: interactive house 12 queensville road london SW12 0JJ (1 page)
27 October 1999	Secretary's particulars changed (1 page)
27 October 1999	Secretary's particulars changed (1 page)
27 October 1999	Registered office changed on 27/10/99 from: interactive house 12 queensville road london SW12 0JJ (1 page)
15 June 1999	Return made up to 24/05/99; no change of members (4 pages)
15 June 1999	Return made up to 24/05/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
30 June 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
30 June 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
30 June 1997	Return made up to 24/05/97; full list of members (6 pages)
30 June 1997	Return made up to 24/05/97; full list of members (6 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
3 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Director resigned (1 page)

DS Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London